Gloucester Bp (Holdco) Limited

14094322

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

FOURTH FLOOR, FERGUSON HOUSE, LONDON, NW1 5JD

Incorporated 09/05/2022

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/05/2026

Due 22/05/2027

On track

Industry

82990

Other business support service activities

Officers

Mourant Governance Services (Uk) Limited

secretary · Since 09/05/2022

Also on 268 other boards

Mr Roun Brendan Barry

director · Since 09/05/2022

DIRECTOR

IRISH · UNITED KINGDOM · Age 66

Also on 43 other boards

Hwei Yee Tan

director · Since 27/02/2026

SINGAPOREAN · SINGAPORE · Age 45

Also on 4 other boards

Persons with Significant Control

Former PSCs

Mr Kok Peng Tang

Ceased 11/12/2025

Charges2 outstanding

Charge

outstanding

SITUS ASSET MANAGEMENT LIMITED

Created 01/12/2022Registered 02/12/2022

Charge

outstanding

SITUS ASSET MANAGEMENT LIMITED

Created 01/12/2022Registered 02/12/2022